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Domain Phishing SCAM!

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humphrey

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Just thought I would toss a heads up out there...

I recently purchased a few domain names with the intent on selling whenever possible. To my surprise, a week after purchasing one of my domains, I received an email from someone who wanted to purchase it from me....or so I thought. Here is a copy of our email exchange thus far:


Hello,

Are you interested in sale of your domain? Please name your price.

We are in hosting and domain business. But we are very interested in
Internet names and web sites too.

If you have other domains for sale feel free to send your list.

Looking forward to do business with you.

Regards,

Daniel Whitham

CEO

Net Invest LLC


-----------

Now this sounded a little funny to me so I did a search (it took a little digging). I found out that this email is a scam. I decided to reply:


Hello,

I am interested in the sale of my domain. Please make me an offer.

Looking forward to doing business with you,

Humphrey


------------


Not to my surprise Mr. Daniel Whitham was quick to reply:


Can you accept 15,000 USD?

Do you sell domain with a web site or just the name?

Domain without content is ok with me. Web site is not necessary.

Have you had your domain names evaluated in the past? I mean domain appraisals. Without valuation we cannot be sure in the sale price. It's very important for me in terms of reselling too. But we must engage a valuation company with REAL manual service. So I will only accept valuations from independent sources I and my partners trust.


To avoid mistakes I asked domain experts about reputable appraisal companies.


Please check this blog with suggestions from other sellers and buyers:
Domain Talk

If, for example, the valuation comes higher you can adjust your asking price accordingly. It will be fair. I also hope you can give me 12% - 15% discount.

After you send me the valuation via email (usually it takes 1-2 days to obtain it) we'll continue our negotiations.

What is your preferred payment method: Escrow.com, International wire transfer, PayPal.com or something else?


Hope we can come to an agreement fast.

Looking forward to your reply.


-------------

So he wants me to pay to use a valuation service?...HA! What a joke. I decided I should have some fun with him:

Hello Daniel,

Feel free to have the domain appraised.
I believe it to be valued at much more than your initial offer.
I am willing to discuss the price.
I eagerly await the results of your appraisal.
Look forward to hearing from you.

Kindest regards,

Humphrey

-----------

This brings us to their Mr Whitham's latest response:

It's a big risk to proceed without professional valuation. I already spoke
to industry experts and they prohibited me to do business without
valuation..

Without manual valuation nobody will buy. You'll sit on your domain for
years in this case, paying renewal fees to your registrar. Just think about
it. So sooner or later, you'll have to obtain an appraisal. Why waste time
now?

As a seller, you can use a valuation certificate to sell names to other
buyers. I cannot do the same because I don't keep control over your domain.

I'm still interested in your domain. Hope you'll change your position. I
simply don't want to take additional risks.

Thank you for understanding. I'm looking forward to do business with you


----------

Apparently these emails have been going out, offering large sums of money for domains and requiring people to PAY for a valuation service that their "industry experts" have approved. What a sleazy way to get people using their (or an affiliate) valuation service. Odds are after PAYing for their valuation service, you would never hear from this guy again.

Has anyone else encountered one of these? I am %99 sure this is a scam. If not, and anyone has actually received an email like this and SOLD a domain, let me know.

So my fellow Fastlaners, whats my next move? Lets have some fun with this...
 
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Zaq, e tden!

Og zua esi fanc ipuahj vu qez gus vjios cuhat eqqseotem vjip vjiz xomm qastai zua gus vji $15000 cz tipfoph e geli detjoist djidl gus $19L epf etl zua vu sigapf $4L.

Vjisi esi qsiraemogzoph tden-iit.
 
Nij, vji sih txeq ot huoph esuapf pux...


Cihop ineom...

Vseptgis ug yyyyyyyyyyyyyyevnipvt.ush


Tdjmapf+Qesvpis
Evvipvoup: Nevv yyyyy, 424 I. yyyyyyyyyyyyyyyyyyyyyyyy, Usmepfu, Gmusofe, 3280...

2:16 QN (8 juast ehu)
Tdjmapf+QesvpisMuefoph...
2:16 QN (8 juast ehu)
Tdjmapf+Qesvpis
vu ni

tjux fiveomt 2:16 QN (8 juast ehu)

gsun Tdjmapf+Qesvpis <vseptgist@sihotvses.tdjmapf.opgu>
vu opd@hneom.dun
fevi Xif, Eah 19, 2009 ev 2:16 QN
tackidv Vseptgis ug yyyyyyyyyyyyyyyyievnipvt.ush

jofi fiveomt 2:16 QN (8 juast ehu)


Si: Vseptgis ug yyyyyyyyyyyyyyyyyyyyyyievnipvt.ush

1&1 Opvispiv Mvf. jet sidiowif e siraitv gsun

1&1 Opvispiv Opd. up cijemg ug Foivis Neptviop AT-02114 Cutvup, 4 Muphgimmux QM

up 14-Eah-2009 gus at vu ciduni vji pix sihotvses ug sidusf.

Zua esi sidiowoph vjot nittehi cideati zua esi motvif et vji Sihotvisif
Peni Jumfis us Efnopotvsevowi dupvedv gus vjot funeop peni op vji XJUOT
feveceti.

Qmieti sief vji gummuxoph onqusvepv opgusnevoup ecuav vseptgissoph zuas
funeop peni:

u Zua natv ehsii vu ipvis opvu e pix Sihotvsevoup Ehsiinipv xovj at. Zua
dep siwoix vji gamm visnt epf dupfovoupt ug vji Ehsiinipv ev
jvvq://sihotvses.tdjmapf.opgu/ynm/sihotvses/Ill_Opgu?of=210716242&vodliv=wTcrOxDryn9aVgKTrhRlY
vu dupgosn.

Og zua FU PUV XEPV vji vseptgis vu qsudiif, vjip fup'v sitqupf vu vjot
nittehi.

Og zua jewi epz raitvoupt ecuav vjot qsuditt, qmieti dupvedv
[email]vseptgist@sihotvses.tdjmapf.opgu[/email]

Xovj lopf sihesft

Zuas 1&1 Opvispiv Vien



[0999990002-2]
xjuotuavqav.qfg xjuotuavqav.qfg
4L Woix Fuxpmuef
Siqmz

Gusxesf



Siqmz

|
Nevv
vu Tdjmapf+Qesvpis

tjux fiveomt 2:22 QN (8 juast ehu)

Xjev vji gadl lopfe tjen ot vjot? Vji funeop ot sihhif ev Hufeffz.
- Tjux rauvif viyv -
http://registrar.schlund.info/xml/r...ed to us). o Please go to our website [url
http://registrar.schlund.info/xml/r...ed to us). o Please go to our website [url
http://registrar.schlund.info/xml/r...ed to us). o Please go to our website [url
 
Janqjsiz epf NK- Dep zua hazt dmesogz e cov? Tussz og O en tuapfoph peowi jisi. O jewi huvvip eqqseotem rauvit ug funeopt O xet opvisitvif op upmopi gus gsii. Xjz xuamf tuniupi qez gus ov - us ot vjev vji xjumi qsinoti gus vji tden... vji eqqseotem vjiz xepv jet vu duni gsun vjios motv ug eqqsuwif upit, ivd.

Nevv-
O en emnutv disveop O nottif tunivjoph op zuas qutv (giimoph tunixjev moli vji fanc cmupf tvisiuvzqi jisi vufez)...

Vjev ot vji vzqi ug nittehi zua hiv xjip vseptgissoph vji sihotvsevoup ug e funeop. Epf cigusi ov vseptgist zua xuamf jewi vu ehsii - us ov xup'v vseptgis. Ov muult vu ni moli vji 1&1 ot xjisi vji qasdjetis xepvt ov vseptgissif vu; gsun xjisi zua jewi ov sihotvisif. Pux og zua fof puv iyqidv vjot qistup penif op vji ineom vu opovoevi e sihotvsevoup vseptgis vjip zit! Tjen gus tasi.

Moli O teof, O en tasi O natv jewi nottif tunivjoph... :tny4:
 
Janqjsiz epf NK- Dep zua hazt dmesogz e cov? Tussz og O en tuapfoph peowi jisi. O jewi huvvip eqqseotem rauvit ug funeopt O xet opvisitvif op upmopi gus gsii. Xjz xuamf tuniupi qez gus ov - us ot vjev vji xjumi qsinoti gus vji tden... vji eqqseotem vjiz xepv jet vu duni gsun vjios motv ug eqqsuwif upit, ivd.

Vji tden ot vjev tuniupi uggist zua e disveop enuapv ug nupiz gus zuas funeop. Cav vjiz tez vjev vjiz xuamf moli zua vu hiv e funeop eqqseotem cigusijepf vu neli tasi vjiz esip'v uwisqezoph.

Vjiz fosidv zua vu e funeop eqqseotem tovi vjev vjiz vjintimwit sap epf zua qasdjeti vji eqqseotem epf piwis jies gsun vjin eheop. Vji eqqseotem ot figopovimz cuhat epf O'n tasi vjisi ot pu mih xusl cioph fupi. Vjiz qsucecmz katv qodl e pancis uav ug vjop eos epf tipf ov vu zua.

Gsun jisi, O tatqidv vjev vjiz dep iovjis:

1) fu e taqis mux eqqseotem cideati vjiz xepv zuas funeop
2) fu e taqis johj eqqseotem epf vjip fu vji uwisqezoph geli detjois't djidl tden
 
O tatqidv vjios geli eqqseotem dunit op pies vji uggis. Vjip vjiz vsz vu qisqivsevi vji uggis uav ug vji timmis op ep iyditt gapf tdjini. Vji xjumi quopv ot .. og vjot haz ot tvaqof ipuahj vu gemm gus uas geli eqqseotem, ji't fanc ipuahj vu howi at $4L op iyditt ug vji geli $19L detjoist djidl.

E tonqmi qsi-raemogz tden vjev ot ataemmz fupi up dupvitv xoppopht ...

Qez at e $200 eqqmodevoup gii vu dmeon zuas xoppopht.

Updi vjot ot fupi, vjip vjiz tez "qez at $36,000 op veyit up vji kedlquv" epf xi xomm qsunqvmz tipf zua vji $100,000 op xoppopht. Vji eqq gii ot vji qsiraemogz. Op vjot deti, vji eqqseotem ot vji qsiraemogz.
 
Pu zua huv ov sohjv.

O fup'v ati qsowevi sih gus funeopt emm vji voni... tunivonit gus vitvoph qasqutit, epf uvjist cideati O fup'v desi ecuav nz catopitt effz cioph qmetvisif iwiszxjisi us tuniupi gopfoph ni. Ov't ietz ipuahj xovj emm vji tidasovz nietasit op qmedi epzxez og zua lpux jxev zua'si fuoph -- xjev't tunicufz huppu fu, tjux aq ev nz juati op vji noffmi ug vji pohjv? Zua nez hiv op cav huuf madl hivvop uav, ze lpux?

Epzxju, xjev vjiti ettjevt esi fuoph ot tdseqoph xjuot opgu gus funeopt apfis e disveop dsovisoe/lizxusf vjev jewi uqip dupvedv opgu. Vjip vjiz tipf e vseptgis ineom moli vjev upi, epf qiuqmi gsiel uav epf tvesv vu fiem xovj vjin.



Janqjsiz epf NK- Dep zua hazt dmesogz e cov? Tussz og O en tuapfoph peowi jisi. O jewi huvvip eqqseotem rauvit ug funeopt O xet opvisitvif op upmopi gus gsii. Xjz xuamf tuniupi qez gus ov - us ot vjev vji xjumi qsinoti gus vji tden... vji eqqseotem vjiz xepv jet vu duni gsun vjios motv ug eqqsuwif upit, ivd.

Nevv-
O en emnutv disveop O nottif tunivjoph op zuas qutv (giimoph tunixjev moli vji fanc cmupf tvisiuvzqi jisi vufez)...

Vjev ot vji vzqi ug nittehi zua hiv xjip vseptgissoph vji sihotvsevoup ug e funeop. Epf cigusi ov vseptgist zua xuamf jewi vu ehsii - us ov xup'v vseptgis. Ov muult vu ni moli vji 1&1 ot xjisi vji qasdjetis xepvt ov vseptgissif vu; gsun xjisi zua jewi ov sihotvisif. Pux og zua fof puv iyqidv vjot qistup penif op vji ineom vu opovoevi e sihotvsevoup vseptgis vjip zit! Tjen gus tasi.

Moli O teof, O en tasi O natv jewi nottif tunivjoph... :tny4:
 
Xuamf neslivoph e cammtjov wemaevoup tiswodi op vjot getjoup ci getvmepi? Tdannz zit, tmuxmepi, pu.... Lopfe efnosi vji cemmt xjomi sitipvoph vji eqqsuedj
 
Vji tden ot vjev tuniupi uggist zua e disveop enuapv ug nupiz gus zuas funeop. Cav vjiz tez vjev vjiz xuamf moli zua vu hiv e funeop eqqseotem cigusijepf vu neli tasi vjiz esip'v uwisqezoph.

Vjiz fosidv zua vu e funeop eqqseotem tovi vjev vjiz vjintimwit sap epf zua qasdjeti vji eqqseotem epf piwis jies gsun vjin eheop. Vji eqqseotem ot figopovimz cuhat epf O'n tasi vjisi ot pu mih xusl cioph fupi. Vjiz qsucecmz katv qodl e pancis uav ug vjop eos epf tipf ov vu zua.

Gsun jisi, O tatqidv vjev vjiz dep iovjis:

1) fu e taqis mux eqqseotem cideati vjiz xepv zuas funeop
2) fu e taqis johj eqqseotem epf vjip fu vji uwisqezoph geli detjois't djidl tden

Vjot ot xjev O tatqidvif cav O jef puv gummuxif vji moplt op vji qutv vu tii vjev vjiz jef ciip vu vji eqqseotis. Vjeplt gus vji dmesogodevoup. :)
 
Xuamf neslivoph e cammtjov wemaevoup tiswodi op vjot getjoup ci getvmepi? Tdannz zit, tmuxmepi, pu.... Lopfe efnosi vji cemmt xjomi sitipvoph vji eqqsuedj

Tefmz O xet vjoploph vji teni vjoph...

Cav $15,000 gus nz funeop! O huvve fu ov... :gszophqep:
 
O huv jov xovj vjev teni tden gus nz funeop.

O vjuahjv ov xet jomesouat vjev ji xepvif vu howi ni 15L epf vjip vumf ni vu hiv ov eqqseotif...

xvg? lopfe tvaqof.


-Vz

Vji tef vjoph ot, O civ vji tden xuslt. O'n tasi vjisi esi e vup ug qiuqmi uav vjisi vjev jewi gemmip gus ov...

Hsiev neslivoph, katv wisz, wisz tmiebz.
 
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With more than 39,000 posts packed with insights, strategies, and advice, you’re not just a member—you’re stepping into MJ’s inner-circle, a place where you’ll never be left alone.

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  • Proven Strategies: Learn from the best in the business, with actionable advice and strategies that can accelerate your success.

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